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CrimeUkraineMediumScore 7.0

Ukrainian anti-corruption authorities charge a former head of the Office of the President in connection to a 460 million UAH money laundering scheme involving elite construction projects near Kyiv.

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have exposed an organized group involved in the legalization of 460 million UAH through elite construction near Kyiv, issuing a notice of suspicion to a former head of the Office of the President of Ukraine.

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